
\begin{tabular}{ll}
\hline \hline
\textbf{Keyword}              & \textbf{Description   (if necessary)}                                                                                                                                                                                                                                                \\ \hline
Scam                          &                                                                                                                                                                                                                                                                                      \\
Scams                         &                                                                                                                                                                                                                                                                                      \\
Phone   Scam                  &                                                                                                                                                                                                                                                                                      \\
Financial   Scam              &                                                                                                                                                                                                                                                                                      \\
Scammer                       &                                                                                                                                                                                                                                                                                      \\
Scammers                      &                                                                                                                                                                                                                                                                                      \\
Fraud                         &                                                                                                                                                                                                                                                                                      \\
Fraudster                     &                                                                                                                                                                                                                                                                                      \\
Digital   Security            &                                                                                                                                                                                                                                                                                      \\
Financial   crime             &                                                                                                                                                                                                                                                                                      \\
Financial   fraud             &                                                                                                                                                                                                                                                                                      \\
Digital   Fraud               &                                                                                                                                                                                                                                                                                      \\
Payment   fraud               &                                                                                                                                                                                                                                                                                      \\
Report   fraud                &                                                                                                                                                                                                                                                                                      \\
Scam   call                   &                                                                                                                                                                                                                                                                                      \\
Scam   calls                  &                                                                                                                                                                                                                                                                                      \\
Scam   message                &                                                                                                                                                                                                                                                                                      \\
Scam messages                 &                                                                                                                                                                                                                                                                                      \\
Fraud risk                    &                                                                                                                                                                                                                                                                                      \\
Tuwaanike                     & \begin{tabular}[c]{@{}l@{}}A campaign by Safaricom aimed at exposing fraudsters and equipping the public \\ with information to raise the alarm on them and their tactics.\end{tabular}                                                                                              \\
333                           & \begin{tabular}[c]{@{}l@{}}Safaricom's official toll-free SMS line to report fraudsters and forward their message \\ and phone numbers for further action.\end{tabular}                                                                                                              \\
707                           & \begin{tabular}[c]{@{}l@{}}Safaricom's official phone number that will automatically SMS you if someone tries \\ to register your SIM. If you reply no, it won't be registered in your place.\end{tabular}                                                                           \\
SIM swap                      & \begin{tabular}[c]{@{}l@{}}A popular scam where someone experiences their SIM card getting duplicated \\ without their knowledge after they are socially engineered (typically over a phone call) \\ to provide their data e.g. ID number and some more sensitive info.\end{tabular} \\
"Kaa Chonjo"                  & \begin{tabular}[c]{@{}l@{}}A campaign by the Kenya Bankers Association aimed at equipping people with the fact \\ that they should keep their ATM PIN a secret and stay alert at ATMs for fraudsters.\end{tabular}                                                                   \\
M-Pesa PIN                    &                                                                                                                                                                                                                                                                                      \\
Hakikisha                     & \begin{tabular}[c]{@{}l@{}}A tool by Safaricom to authenticate the identity of the person you're about to send money to \\ (sometimes used to show that the fraudster uses a fake name other than the one on their ID card).\end{tabular}                                            \\
Kamiti                        &                                                                                                                                                                                                                                                                                      \\
Bank   Account Takeover Fraud &                                                                                                                                                                                                                                                                                      \\
Debit   Card Fraud            &                                                                                                                                                                                                                                                                                      \\
Credit   Card Fraud           &                                                                                                                                                                                                                                                                                      \\
Yahoo   boys                  & This   is in reference to Nigeria scammers                                                                                                                                                                                                                                           \\
Internet   fraud              &                                                                                                                                                                                                                                                                                      \\
mail   fraud                  &                                                                                                                                                                                                                                                                                      \\
pyramid   schemes             &                                                                                                                                                                                                                                                                                      \\
identity   theft              &                                                                                                                                                                                                                                                                                      \\
bank   card fraud             &                                                                                                                                                                                                                                                                                      \\
ponzi   schemes               &                                                                                                                                                                                                                                                                                      \\
advance   fee scam            &                                                                                                                                                                                                                                                                                      \\
swift/rtgs   message fraud    &                                                                                                                                                                                                                                                                                      \\
forgery                       &                                                                                                                                                                                                                                                                                      \\
manifest   fraud              & \begin{tabular}[c]{@{}l@{}}This occurs when shipping agents illegally alter manifests prior to uploading them \\  to the Customs Manifest Management System (MMS), thereby setting the stage for false declarations.\end{tabular}                                                    \\
invoice   fraud               &                                                                                                                                                                                                                                                                                      \\
tax   fraud                   &                                                                                                                                                                                                                                                                                      \\
phishing                      &                                                                                                                                                                                                                                                                                      \\
scamming                      &                                                                                                                                                                                                                                                                                      \\
wash   wash                   &                                                                                                                                                                                                                                                                                      \\ \hline \hline
\end{tabular}
